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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
offshore banking 1
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offshore-fox.com - Offshore services locator
Looking for confidential offshore services? Need reliable offshore advice? Immediately find a specialist who shares your concerns and provides the services you're looking for.
offshore services locator
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Alternative tax havens ... Hungary
Hungarian Ofshore Company (KFT): Low tax of 2.7% in low profile Hungary.
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Alternative tax havens ... Labuan, Malaysia
Labuan Offshore Company: Zero to 3% tax in this little-know offshore tax haven. Anonymous ownership possible.
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Sending money offshore ... Discreet money transfer opportunities of international trade
Sophisticated privacy seekers use everyday business transactions to transfer money offshore in private. Why? International commerce offers a wide range of unintended privacy opportunities. Take a closer look.
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Offshore asset protection: Keep it confidential
Confidentiality is the basis of any asset protection strategy - not all offshore havens will do. But where you incorporate is no less important than how you do it.
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Alternative tax havens ... United Kingdom
UK Limited Liability Partnership (LLP): Non offshore company but tax free for non-residents.
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Alternative tax havens ... Canary Islands, Spain
Zona Especial Canaria (ZEC) Company: Low tax of 1% in low profile Canary Islands.
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Alternative tax havens ... Brunei
Brunei: Emerging offshore tax haven offers international business companies, limited partnerships, trusts, insurance and banking licences.
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Alternative tax havens ... Costa Rica
Costa Rica Company: Tax free if revenues arise outside of Costa Rica. Anonymous ownership possible.
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Common Routes to Second Passports
Want a second passport? You can have it. All you need is one of the following: luck, time, or money. It's that simple.
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Opening an offshore bank account ... Your address and modern-day surveillance techniques
Are your offshore investments really private? And what about your offshore credit card? Could your private details leak into open databases? It's an issue to address well before you give your address away.
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offshore-fox.com - Terms of Authorised Access and Use
No description.
legal
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Offshore Q&A: Why should you incorporate offshore?
Why should you incorporate offshore? Our Offshore Q&A answers this and other popular questions.
incorporate offshore
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Offshore Q&A: What is an offshore company?
What is an offshore company? Our Offshore Q&A answers this and other popular questions.
offshore company
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Modern offshore architecture: Shock-proof by design
Today's changing offshore climate demands that modern offshore strategies be built on stronger yet flexible foundations if they are to withstand the forces that seek to bring them down.
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Offshore Corporations - Welcome
The world's offshore map is changing fast. We are here to help you make informed decisions. Benefit from practical tips, observations and advice, presented from a fresh, uncompromising perspective.
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Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
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Yesterday's offshore services ... What they tell you, and why you might buy it
Safeguarding financial privacy has been made difficult, but some have reasons to pretend it's still business as usual. Learn what they tell you, why you might buy it, and what you might not know.
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Yesterday's offshore services ... Nominee services and privacy protection
Appointing a nominee director or shareholder is a common practice -- not just amongst those who like to keep their names out of the paperwork. But if confidentiality is your main reason, be sure to get what you pay for.
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Your offshore company paperwork ... Articles of Association - Example 2
Articles of Association - plus other offshore company paperwork explained.
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Sending money offshore ... Suspicious financial transactions
Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
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Typical offshore company: Process of incorporation
What does it take to bring an offshore company to life? Let's look at the steps of incorporation. Plus a shortcut for those in a hurry: offshore shelf companies.
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Yesterday's offshore services ... Offshore privacy and bank secrecy in practice
Offshore privacy can no longer be taken for granted. The meaning of "offshore" is shifting as countries dismantle their bank secrecy and non-disclosure legislation.
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Opening an offshore bank account ... Offshore identity checks: The new border controls?
Offshore bankers nowadays spend more time checking you out than serving your needs. Going offshore is not as simple as going abroad -- you'll need more than a passport.
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Your offshore company paperwork ... Memorandum of Association - Example 1
Memorandum of Association - plus other offshore company paperwork explained.
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Your offshore company... Certificate of Good Standing
Certificate of Good Standing - plus other offshore company paperwork explained.
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Second Passports - Financial Privacy and Security
Second passports that incorporate a legal name change are used by many as the basis of their asset protection strategy.
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Typical offshore company: Structure and features
While similar in its legal structure and operation, a typical offshore company has unique features that set it apart from its onshore relatives.
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Your offshore company paperwork ... Memorandum and Articles of Association
Memorandum and Articles of Association - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Register of Directors
Register of Directors - plus other offshore company paperwork explained.
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Offshore Q&A: What is an offshore bank account?
What is an offshore bank account? Our Offshore Q&A answers this and other popular questions.
offshore bank account
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Offshore Q&A: What kind of offshore account do I need?
What kind of offshore account do you need? Our Offshore Q&A answers this and other popular questions.
offshore account
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Financial Privacy - Services
Get in touch with a specialist for confidential offshore advice and service.
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Your offshore company... Register of Shareholders
Register of Shareholders - plus other offshore company paperwork explained.
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Special incorporations ... Offshore insurance licences
Offshore insurance licence - advantages, obstacles, issues to consider.
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Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
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Getting Your Second Passport
The pathway to second citizenship is not always an easy one. Seting a realistic agenda at the outset is essential.
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Harmful Tax Competition: Letter of commitment (example)
Offshore tax havens that signed advanced letters of commitment to the OECD's Harmful Tax Competition initiative were spared the 'shame' of appearing on a public blacklist.
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offshore-fox.com - Why Offshore Fox
Offshore Fox is here to address the current unbalanced argument against the offshore financial services industry.
why offshore fox
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Offshore Q&A: How do you incorporate an offshore company?
How do you incorporate an offshore company? Our Offshore Q&A answers this and other popular questions.
incorporate offshore company
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How it affects you: Financial surveillance in action
Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
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Offshore Q&A: What are the benefits of offshore banking?
What are the benefits of offshore banking? Our Offshore Q&A answers this and other popular questions.
offshore banking
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Special incorporations ... Protected cell companies
Offshore protected cell company (PCC) - innovative corporate form.
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Your offshore company paperwork ... Minutes of First Meeting - Example 1
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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Banking transactions ... Funds in transit, and why they watch out for it
Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
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Banking transactions ... Surveillance of financial transactions set to rise
We are standing on the edge of a new era of stringent financial surveillance. Becoming familiar with the bureaucrat's tactics is necessary if you are to protect what's rightfully yours.
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Traditional offshore industry: Battle-shy, redundant
In times of conflict, some rise up to the challenge, others surrender. Today's offshore industry is no exception: many are raising the white flag.
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Your offshore company: A look at the paperwork
Puzzled by the contents of your corporate package? You are not alone. We explain what's what, what to keep, and what you can throw in the trash.
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offshore-fox.com - Welcome page
Your starting point for offshore corporations, financial privacy, confidential offshore bank accounts. Unique insight, innovative solutions, practical services.
index
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Your offshore company paperwork ... Company seal
Company seal - plus other offshore company paperwork explained.
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Financial Privacy - Welcome
Is the end of financial privacy and bank secrecy near? Not quite yet... But today you've got to keep up-to-date to keep your financial affairs private.
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Banking transactions: Don't raise the red flags
Increasingly, great numbers of wholly legal financial transactions get reported by an overly-diligent banking community. Learn how to avoid getting trapped in the web of suspicion.
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Offshore Corporations - Services
Get in touch with a specialist for confidential offshore advice and service.
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Second Passports: High Profile vs Low Profile
Expect hassle if everybody knows that the passport you hold can be bought for cash.
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Opening an offshore bank account ... Reference free banking
You can still open a reference free bank account, corporate or personal, if you know where to look. But act now - reference free banking will not be here forever.
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Sending money offshore ... Tips and tricks for avoiding the paper trail
Subheading has been removed.
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Yesterday's offshore services ... Getting what's right for you
Need offshore services? Beware easy answers and shaky, short-term solutions of a bygone era. It's your assets.
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Second Passports: Who Needs Them?
Freedom from opression, visa-free travel, asset protection: Having a second passport brings many advantages.
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Your offshore company paperwork ... Nominee director management agreement
Nominee director management agreement - plus other offshore company paperwork explained.
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Yesterday's offshore services ... Transferring funds offshore
Opening an offshore bank account is just the beginning. Getting your funds offshore in complete privacy is not as easy as it once was -- or as you might (not) have been told.
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Your offshore company... Share certificates
Share Certificates - plus other offshore company paperwork explained.
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Second Passports - Contact
Contact the author with your comments, or get professional, impartial second opinion regarding any second passport offers.
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Sending money offshore: Avoiding the paper trail
Wondering how to get your assets offshore without leaving directions for others to follow? Those with privacy on their minds always plan a stopover or two on their way to offshore freedom.
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How to open an offshore company bank account
Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.
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Offshore Q&A: Can you get an anonymous bank account offshore?
Can you get an anonymous bank account offshore? Our Offshore Q&A answers this and other popular questions.
anonymous bank account
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Opening an offshore bank account ... Your address and offshore bank mail snooping
Make sure your offshore bank correspondence remains private -- because the mail service isn't.
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Your offshore company paperwork ... Minutes of First Meeting - Example 2
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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Banking transactions ... US dollar as a tool of financial oppression?
The US dollar might soon become the basis of a financial surveillance network that spans the world and affects everyone. Is it time to run for cover?
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Second Passports - Banking Passports
If your banking passport is not good for anything else but banking, it's a bad banking passport.
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How to open an offshore company bank account ... Opening closed doors
Getting through the door is a question of having the right answers. So find a banker whose test you can pass.
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Sending money offshore ... Transferring assets in silence, staying low profile
Breaking an asset transfer into two or more parts is the logical strategy of those who wish to void the trail between their onshore and offshore holdings. But remember: keeping a low profile matters.
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Banking transactions ... Be your banker's new best friend, or he'll turn to others
Keeping your account officer on the right side of the fence is prerequisite for hassle-free banking.
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Your offshore company paperwork ... Nominee Director Management Agreement - Example
Nominee Director Management Agreement - plus other offshore company paperwork explained.
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Offshore Q&A: What is an offshore numbered account?
What is an offshore numbered account? Our Offshore Q&A answers this and other popular questions.
offshore numbered account
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How to open an offshore company bank account ... Your account application
Get the right paperwork ready, then open your offshore company bank account with ease. Here are the rules that open doors - and accounts - in most offshore banks.
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